Agb Small Contracts Limited

Company Registration Number: SC342599

Scottish Company

Agb Small Contracts Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in Perth.

Registered Address

4 ATHOLL CRESCENT
PERTH
PH1 7NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC342599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £666,584£498,673£355,083£386,842£322,990£541,164
of which Cash £380,953£149,477£160£213£542£158,514
Total Assets £666,584£498,673£355,083£386,842£322,990£541,164
Current Liabilities £380,493£248,781£275,544£367,203£171,564£413,214
Net Current Assets £286,091£249,892£79,539£19,639£151,426£127,950
Total Net Worth £397,205£342,611£183,187£96,426£176,028£155,305

Previous Names

No previous names

Company Officers

  • BROWN, Allan William

    Secretary

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Whitehill Farm
    By Moneydie
    Perthshire
    PH1 4PX
    Scotland

  • BROWN, Allan William

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Whitehill Farm
    By Moneydie
    Perthshire
    PH1 4PX
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 8 May 2008

    Resigned on 8 May 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BROWN, Gavin George

    Director

    Appointed on 8 May 2008

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Roundlaw Farm Cottage
    Trinity Gask
    Auchterarder
    Perthshire
    PH3 1LL

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 8 May 2008

    Resigned on 8 May 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57DI8IA. Transaction: MzE0OTAwNDczMGFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5303V1N. Transaction: MzE0NDM1OTkyNGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQNWC8. Transaction: MzEyNjIzNjgyN2FkaXF6a2N4.

  4. 1 July 2015 Secretary's details changed for Allan William Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH03. Barcode: X4AQNUX4. Transaction: MzEyNjIzNjQ5OGFkaXF6a2N4.

  5. 1 July 2015 Director's details changed for Allan William Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X4AQNUR7. Transaction: MzEyNjIzNjM3MWFkaXF6a2N4.

  6. 1 July 2015 Director's details changed for Allan William Brown on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X4AQNTMH. Transaction: MzEyNjIzNjE5MWFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S47IWMDS. Transaction: MzEyMzQ2NDMwMmFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AQUA9C. Transaction: MzEwMjU3NTc2MGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8A41E. Transaction: MzEwMjAyNDk4MmFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S290Y33N. Transaction: MzA3ODkxMDU1M2FkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNV08. Transaction: MzA3ODkwNjA4OWFkaXF6a2N4.

  12. 21 May 2013 Registration of charge 3425990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S28TH6AB. Transaction: MzA3ODUxMTgwMmFkaXF6a2N4.

  13. 10 May 2013 Registration of charge 3425990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S281XMIG. Transaction: MzA3Nzk1NDQxMmFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5137. Transaction: MzA1OTY5MjM0NWFkaXF6a2N4.

  15. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S11Y98UO. Transaction: MzA1MjM1MDU3NGFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XBTGRW7B. Transaction: MzA0MTI0ODE2NWFkaXF6a2N4.

  17. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWD69SDL. Transaction: MzAzMzc3MTk1MWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: S4Z5EKQO. Transaction: MzAxNzMyODEyMWFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9UHZH7Z. Transaction: MzAwODc4MzE0N2FkaXF6a2N4.

  20. 28 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHQCHBUX. Transaction: MjAzODAzNDE3OWFkaXF6a2N4.

  21. 14 July 2009 Secretary's change of particulars gavin george brown logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI9ONBFK. Transaction: MjAzNzA3NjI5MWFkaXF6a2N4.

  22. 8 July 2009 Appointment terminated director gavin brown [View PDF]

    Category: Officers. Type: 288b. Barcode: SI71MBCR. Transaction: MjAzNjc1MzgyNmFkaXF6a2N4.

  23. 7 July 2008 Accounting reference date extended from 31/05/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SWLL4154. Transaction: MjAwODU2ODUxOGFkaXF6a2N4.

  24. 6 June 2008 Ad 19/05/08-19/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXQJL09S. Transaction: MjAwNjc2MDY5NmFkaXF6a2N4.

  25. 6 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXMOK0CV. Transaction: MjAwNjk0MzI4MGFkaXF6a2N4.

  26. 28 May 2008 Director and secretary appointed allan william brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SYF00ZZ3. Transaction: MjAwNjE2MjU2NmFkaXF6a2N4.

  27. 28 May 2008 Director appointed gavin george brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SYF08ZZB. Transaction: MjAwNjE2MjUzMGFkaXF6a2N4.

  28. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI0NjY0M2FkaXF6a2N4.

  29. 13 May 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZAZZNK. Transaction: MjAwNTI0NjYyMmFkaXF6a2N4.

  30. 13 May 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZARZNC. Transaction: MjAwNTI0NjYxMWFkaXF6a2N4.

  31. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZDMAZJN. Transaction: MjAwNTAxNDI1N2FkaXF6a2N4.

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